LODHA 42, Bhagat Singh Marg. New Dathi - 110 00%, India 28710177 23364678) 2414 &CO Fax 0111 29945408 / 23914000, Email: ceigohaco com (Chareerd Accouncants To ‘The Board of Directors, Polyplex Corporation Limited, B-37, Sector 1, Noida, Uttar Pradesh. ‘Subject: Limlted Review Report for the Quarter Ended 30° June 2015 1. We have reviewed the accompanying statement of unaudited financial results of Polyplex. Corporation Limited ("the Company’) for the quarter ended 30% June 2014 (‘the Statements") being submitted by the Company pursuant to requirements of Clause 41 of the Listing Agreement with the Stock Exchange except for the disclosures in Part Il = Select Information referred to in para 4 below. This statement of quarterly financial results has been prepared from interim financial statements which are the responsiblity ‘of the Company’s management and has been approved by the Board of Directors. Our responsibility isto issue a report on these financial statements based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of interim financial Information performed by the Independent auditor ofthe entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to Inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards referred to in section 133 of the Companies Act, 2013, read with Rule 7 of Companies (Accounts) Rules, 2014 and other recognized accounting practices and polices, has not disclosed the information required to be disclosed in terms of clause 41 of the Listing Agreement with the stock exchange, including the manner in which It is to be disclosed, or that it contains any material misstatement. 4, Further, we also report that we have traced the number of shares as well as percentage of shareholding in respect of the aggregate amount of public shareholding and the number of shares as well as the percentage of share pledged/encumbered and non-encumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of Listing Agreement with the Stock Exchange and the particulars relating to Kotata Mumbai New Debi Chen Hyderbed JaipurInvestor complaints disclose in Part I - Select Information for the Quarter ended 308 June 2015 of the statement, from the detalls furnished by the Registrars through Management. For LODHA & Co, ‘Chartered Accountants —_ w. (x. Lodha) Partner Membership No ~ 85155 lace: New Delhi Dated: 14% August 2015es POLYPLE™s ‘STANDALONE UNAUDITED RNANCIAL RESULTS FOR THE QUARTER ENDED JUNE 20,2015 (Rs.to aes) TOUERT [st0n.20%5 | sooe Tora 31057015 Ta HEI SSTSnCaTE Fos OPRTATOTE TEREST] ———-zazaa} 2G] 29066) ——* 105004 1) her Oparatng come 74 and 10) 116 “Tolalinzme tom operas ei) Bina] seers] aa76| won 2 expenses 2) Coutot materials consumed s7iso]—soo7o) saver] 73600 1) Purchase of rockin tase : ” ©} Changes in evertaries of Fishes goods, Woain 3} ata ws] 829] Progress end stocunase 4) Cimpiowe Benes expenses 1725] 204 1103] soa] 1) Depreiston and amonsaton ext sca] 1739) seze] 7680] | power Fost az] 3247 sssq] 5825] 2) Oherenpendinre z2ro)___2s24| 2190] 9535) Total Bxpenses 2aias| 23800] 250s] ——ton079 Pott (Lots For OpaaTans babre Oar REOAS, 77] 685) Ta] 2128) finance cor & Exception ams (1-2) Ore came a} Baa} zi 179) 5 Proll fLore} For OTR AERTGE BoB Fane aE 329] a7 co ‘ Eeponal tems +4) To Frsnes cote a0] a0} 33] 16] 7 Pit {Loss] tom Oriary AEN Bar MaNeO COTE 70H 337] B00] 2284) buttofre Eeptonal ems (5-6) 3 Erceptonal ems (GeV LBs 26 z : 7 3 Fro (Lore) For Orns Actes bebe BAITS) ae] 37 1500] 2204 WO Tar Bpense (G7 34 Baal 239 TENET oA (Coes ORIN ANGE BRST TOT 7 585 Tire] i004 FE Extaoidnary hes eatoTorowom) - = 45 Wel Prof Loss} for The poriog (17-12) 7 Ey a6] 084] TEP eaviy shar ciel Face lua Re Oreo Sia] 3196] 19a] 3199] WE Resenes extodingrevluaton reserves a per alone : = =) se.082 TE sings Pet Shave (EP) Btore Os aa EBOTOFOT tome Notannuatices 2) BosicdinRs) oz] 183 ssa]. 1) Dies dn) os tai 30a) 6.23) Polyplex Corporation Limited (GIN L25209UR1964PLCOTT596) B-37, Sector-1, Noida - 201 301, Distt. Gautam Buch Nagar (U.P) India Board: +91.120.24437 16-19, Fax: ¥81.120.2463723 & 24 Website: www polyplex.com Registered Ofice: Lohia Head Read, Khatima - 262308, Dist. Udham Singh Nagar, Uttarakhand, IndiaPOLYPLE™. PRATT SELECT NFORRWATION 1 Pobie Sharehoxting Number ofan reoreocs| 16974006] toa7e06s] sos7s068 Porontage of harehelaing sare] sor) — s3.0r%| 53.07%) 2. Promoters and promoter group Shareholding 2} Pleagearencumbered Pesceniage ofsrares (a8 8 % ofme tai sharehelaing ni ssl nil ni ‘ot proreter ane promoter 91000) Percentage of shares (a8 2% fhe total share capital na ni al nil ‘tte company) 1) Nonencumbared Number of ehares ssorosae| isotosse | asorosse| rs0r0534 Percentage of shares (as a % ofthe otalsharenotsing| 00.00%] t00.00%| 10000%] t00.00%| ‘of promoter and prometer group) Penentage otshores (as %ofhetaalsharecaptat | 4e93%] 46.93%, aea3%] —as.nn% ofthe company) la investor Com parts (> Harbors) a5 oF ding atte Beginning of the quarter Received during the querer Disposed of using the quarter Remaining unvesolwed at ne ond ote qvarter Notes: - Standalone Results: 1) Previous period figures have been regrouped! rearranged wherever considered necessary to make them comparable with current period. 2) "Other Income” includes dividend income received from a subsidiary amounting to Rs. 663 Lacs {or quarter ended June 30, 2015 (Nil during the quarters ended March 31, 2015 and June 20, 2014), Rs.652 Lacs during the year ended March 31, 2015. 3) ‘Exceptional item’ for the quarter ended June 30, 2016 represents provision of Rs. 996 Lacs towards outstanding balance of loan given to Peninsula Beverages & Foods Company Private Limited (Wholly owned Step-down Subsidiary Company), whose Net worth has been fully eroded. 4) The figures of the preceding quarter ended March 31, 2016 are the balancing figures in respect, of the full financial year and the published year to dale figures upto the third quarter of the relevant financial yoar. 5) These results were reviewed by the Audit Committee and have been approved by the Board in its meeting held on August 14, 2015, 6) The Limited Review under Clause 41 of Listing Agreement has been completed by the Statutory Auditors, ) an WH Place : NOIDA Date: August 14, 2015 Pranay Kothari Executive Director Polyplex Corporation Limited (CIN'L25209UR1984PLC011596) B.37, Sector-1, Noida - 201 301, Distt Gautam Budh Nagar (UP) India Board: +91.120.24437 16-19, Fax +91.120.2443723 & 24 Website : www_polyplex.com Registered Otice: Lohia Head Road, Khatima - 262308, Distt. Udnam Singh Nagar, Uttarakhand, IndiaPOLYPLE™ ‘CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2015 (Rs. tn acs) Pariieulare ‘Guarter ended Year ended PART-1 TOUS OTS] a7-05-2075 Bia] VETO Unaudited | Audited | Unaudited | Audites 7 Jay NetSalesiincome tom Operations (NetotBxate Guy oor! 7eaai} 85458) 320107 lb) omer Operating income 73) ff 43 39 “otal income from operations (net) ‘Boradl 7702! ees07| ——"sa04%6| z lay als consumed sos1r] asroa]_— 51862] 20104 lv) Purchase of stock i rade ez] (1328) 1524] 1563] le) Changes in Inventories of Finished goods , Workin (1258) 349] sie] 2089 Progress and stock vase lo) Employee benef is excenses 7314 606 sar7| 26746| le) Depraciaton and amortisation emenses 516 5378) 4983] 2176! I) Powers Fue! 5167 4985) sa12| 21736| lg) Omer expenditure 13289] 10675] 862 37006| Total Expenses. wirei|____313575) 3 [Pratt (Loss) fom Operations bales Ober neamve,frarce] 37885) eal costs & Excapbonal tems (1-2) F [oerncome Tear] 77 5 [PrORT (Cosa) For orainary aches bales T 3085] e632] |Excaptional ems (3+) © [Finance cove (Wey TH ) 7250] 7 [Prati (Losa) Fam Grdinany Raat afer trance costs bat] (1287) BAO ea lbetore Exceptional tems (5-8) & [Emepional toms (GanyLoes | 257] =z © [Pron (Lass) fam Granary Acbaos bots x7 S) Tas EG) BEB 70 [Taxpense E57 7567 a TT [RetPreiV (Loss) Fom Ordinary Aces afar axi@-10) 3s) Ber] ___aT8a) 72 [Ewaordnaryitems (retotiaxewense) — 73 [NetPro (Loss) forthe period (77-12) : Te wr Tea) 777s) a] Share ofProft (Loss) of axsccales L : : 75 [ont iterest TEST) i775] Tre 385) 76 [NeIProW (Lose) afar ties ana minerny Interest 13 +1415), (1303) 607] 2676) 3795 7 |Pait-up equity share captar Face vive Re TO- each) Ti 338} 3798} 15 |Rasenes eluding valuation eserves a8 por balance e828 [sheet ot prevous accounting yea 15 Earnings Per Share (EPS) Before and afer Ewaorainaty lnems. Notannuaises a) Basic(in Rs) aon seq 837 si89 bj Diluted in Rs) (aon 563 a3i 1189 Polyplex Corporation Limited (CIN' L25209UR1984PL.C011596) 8.37, Sector-1, Noida - 201 301, Distt. Gautam Budh Nagar (U.P) India Board: +91.120.2443716-19, Fax: +91.120.2443723 & 24 Website : wivw polypiex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, IndiaPOLYPLE™ Notes: Consolidated Results:~ i Previous period figures have been regrouped rearranged wherever considered necessary to make them comparable with current period. According to Accounting Standard (AS ~17) on “Segment Reporting” the Company has only one business segment i. Plastic Films. Consolidated Financial Results include the results of the following subsidiaries:— Polyplex (Thailand) Public Company Ltd. (PTL), Polyplex (Asia) Pte. Ltd. (PAPL), Polyplex (Singapore) Pte. Ltd. (PSPL), Polyplex Europa Polyester Film Sanayi Ve Ticaret Anonim Sirketi (PE), Polyplex Trading (Shenzhen) Company Ltd. (PTSL), PAR LLC (PAR), Polyplex America Holdings Inc. (PAH), Polyplex USA LLC. (PU), EcoBlue Limited (EL), Peninsula Beverages and Foods Company Private Limited (PBF), Polyplex Europe B.V. (PEBV) and Polyplex Paketleme Gozumleri Sanayi Ve Ticaret Anonim Sirketi (PP). Exceptional loss of Rs 1,257 Lacs during quarter ended March 31, 2015 and Rs. 4,775 Lacs during year ended March 31, 2015 represents loss arising from the sale of stake in Polyplex Resins Sanayi Ve Ticaret A.S. (PR) held by PAPL and PE. These results were reviewed by the Audit Committee and have been approved by the Board in its meeting held on August 14, 2015. P| Pranay Kothari Executive Director Place : NOIDA Date: August 14, 2015 Polyplex Corporation Limited (CIN: L2s209uR1984PLCO11596) 8-37, Sector-1, Noida - 201 301, Distt, Gautam Budh Nagar (U.P) India Board: +91,120.2443716-19, Fax: +91.120.2443723 & 24 Website : www-polyplex.com Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India